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AMIOSEC LTD

Company number 09242528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Full accounts made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Nov 2023 AA Full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Sep 2023 TM01 Termination of appointment of Mark Alexander Hutchings as a director on 30 August 2023
03 Jul 2023 AP01 Appointment of Mr James Andrew Pyke as a director on 15 June 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Sep 2021 AP01 Appointment of Mr John Alexander Bruce Hendry as a director on 16 September 2021
27 Sep 2021 TM01 Termination of appointment of Matthew Spencer Wilson as a director on 16 September 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CH01 Director's details changed for Mr Matthew Spencer Wilson on 1 July 2016
11 Dec 2018 CH01 Director's details changed for Mr Mark Alexander Hutchings on 1 July 2016
11 Dec 2018 CH01 Director's details changed for Mr Adrian Mark Cunningham on 1 July 2016
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 Aug 2016 AD01 Registered office address changed from Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to Unit 5 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 31 August 2016